MEDSOL HOLDING NO. 1 LTD

Company number 10675165

Date	Type	Description	View / Download
26 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	(3 pages)
08 Dec 2023	MR01	Registration of charge 106751650001, created on 7 December 2023	(41 pages)
23 Nov 2023	PSC05	Change of details for Healthhero Group Limited as a person with significant control on 22 November 2023	(3 pages)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(61 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Apr 2023	PSC05	Change of details for Medtop Healthcare Limited as a person with significant control on 30 March 2021	(2 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 2	(3 pages)
01 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
01 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(62 pages)
01 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	(5 pages)
16 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
16 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(60 pages)
16 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 May 2021	TM01	Termination of appointment of Terence Shelby Cole as a director on 21 May 2021	(1 page)
26 May 2021	AP01	Appointment of Mr Ranjan Kumar Singh as a director on 21 May 2021	(2 pages)
26 May 2021	TM01	Termination of appointment of Mark Neil Steinberg as a director on 21 May 2021	(1 page)
26 May 2021	AP01	Appointment of Mr Brian Roy Cole as a director on 21 May 2021	(2 pages)
26 May 2021	AP01	Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 21 May 2021	(2 pages)
09 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with updates	(5 pages)